高地股份：2023中期報告.pdf

1、2023 INTERIM REPORT 中期報告(Formerly known as China Shenghai Group Limited)(前稱中國升海集團有限公司)(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Stock Code 股份代號:1676高地股份有限公司Gaodi Holdings LimitedCONTENTS目錄2Corporate Information公司資料5Management Discussion and Analysis管理層討論與分析12 Corpora

2、te Governance and Other Information企業管治及其他資料18 Consolidated Statement of Profit or Loss and Other Comprehensive Income Unaudited綜合損益及其他全面收益表未經審核20 Consolidated Statement of Financial Position Unaudited綜合財務狀況表未經審核22 Consolidated Statement of Changes in Equity Unaudited綜合權益變動表未經審核24 Consolidated State

3、ment of Cash Flows Unaudited綜合現金流量表未經審核25 Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註高地股份有限公司|二零二三中期報告Gaodi Holdings Limited|Interim Report 20232CORPORATE INFORMATION公司資料 執行董事胡紅初先生（主席）李霆鋒先生（行政總裁）（於二零二三年八月十八日獲委任）劉榮如先生（行政總裁）（於二零二三年八月十八日辭任）黃經勝先生（於二零二三年十二月十九日獲委任）陳純女士李艷鳳女士（於二零二三年七月二十一日辭任）

4、非執行董事劉傳義先生（聯席主席)（於二零二三年十二月十九日辭任）陳富添先生獨立非執行董事岑政熹先生（於二零二三年七月二十一日獲委任）周潤璋先生（於二零二三年七月二十一日辭任）楊敏達先生（於二零二三年十二月十九日獲委任）林振青先生（於二零二三年十二月十九日辭任）何建先生審核委員會岑政熹先生（主席）何建先生楊敏達先生提名委員會何建先生（主席）岑政熹先生楊敏達先生EXECUTIVE DIRECTORSMr.Hu Hongchu(Chairman)Mr.Li Tingfeng(Chief Executive Officer)(appointed on 18 August 2023)Mr.Liu Ron

5、gru(Chief Executive Officer)(resigned on 18 August 2023)Mr.Huang Jingsheng(appointed on 19 December 2023)Ms.Chen ChunMs.Li Yanfeng(resigned on 21 July 2023)NON-EXECUTIVE DIRECTORSMr.Liu Chuangyi(Joint-Chairman)(resigned on 19 December 2023)Mr.Chen FutianINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Shum Chi

6、ng Hei(appointed on 21 July 2023)Mr.Chow Yun Cheung(resigned on 21 July 2023)Mr.Yung Minda(appointed on 19 December 2023)Mr.Lin Zhenqing(resigned on 19 December 2023)Mr.He JianAUDIT COMMITTEEMr.Shum Ching Hei(Chairman)Mr.He JianMr.Yung MindaNOMINATION COMMITTEEMr.He Jian(Chairman)Mr.Shum Ching HeiMr